French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PETER 1967-09-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
276242 350324695 @Company
@Persons
@UBO
@INPI
BULLOUGH Peter James Cameron
DoB: 1967-08-18
PoB: Chester Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LILAC COTTAGE GROVE ROAD MOLLINGTON 0 Chester Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1825563 819441411 @Company
@Persons
@UBO
@INPI
Edwards Peter
DoB: 1967-09-20
PoB: Leicester ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Glasgow Road, Uddingston G71 7AR Glasgow 0 Royaume-Uni
10083346 527881965 @Company
@Persons
@UBO
@INPI
PETER Laurent
DoB: 1967-09-03
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la 1ère Armée Française 54200 Toul FRANCE
10147373 828295725 @Company
@Persons
@UBO
@INPI
LAMBERTINI PETER Clélya, Eva
DoB: 1967-09-15
PoB: 54528 Toul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la 1ère Armée Française 54200 Toul FRANCE
10305011 534431242 @Company
@Persons
@UBO
@INPI
DUKE Peter James Richard
DoB: 1967-03-24
PoB: LINCOLN ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manor Lodge, Wavendon Road Salford Milton 0 KEYNES ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10305012 534431242 @Company
@Persons
@UBO
@INPI
DUKE Peter James Richard
DoB: 1967-03-24
PoB: LINCOLN ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manor Lodge, Wavendon Road Salford Milton 0 KEYNES ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14669323 529135089 @Company
@Persons
@UBO
@INPI
HOGHOJ Peter
DoB: 1967-01-28
PoB: Kobenhaven Danemark
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue Clos Saint-Martin 38950 Saint-Martin-le-Vinoux France
15291542 534630603 @Company
@Persons
@UBO
@INPI
PETER WICKY Sabine Marie
DoB: 1967-03-17
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du 6° Ric 68730 Blotzheim FRANCE
15291543 534630603 @Company
@Persons
@UBO
@INPI
PETER WICKY Sabine Marie
DoB: 1967-03-17
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du 6° Ric 68730 Blotzheim FRANCE
15832906 438102113 @Company
@Persons
@UBO
@INPI
GIEHL Ulf Peter
DoB: 1967-03-15
PoB: Selters Allemagne
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Iltisstrasse 13 81827 Munchen Allemagne yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.